| Entity Name: | LEONE INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONE INVESTMENT GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000023219 |
| Address: | 4599 GULF BLVD, ST PETE BEACH, FL, 33706, US |
| Mail Address: | 4599 GULF BLVD, ST PETE BEACH, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUSLIMI IMED | President | 7000 79TH AVE, PINELLAS PARK, FL, 33781 |
| SHUMAN TALAL | President | 6648 13TH AVE N, SAINT PETERSBURG, FL, 33710 |
| SHUMAN ABDUL L | Vice President | 6656 13TH AVE N, SAINT PETERSBURG, FL, 33710 |
| BOUSLIMI IMED | Agent | 7000 79TH AVE, PINELLAS PARK, FL, 33781 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000024891 | GULF C STORE & DQ | EXPIRED | 2010-03-17 | 2015-12-31 | - | 4599 GULF BLVD, ST PETERSBURG BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
